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RAMAK PROPERTIES LTD

Company number 13974826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
01 Nov 2024 AD01 Registered office address changed from Unit B 144 Oxford Road Kidlington Oxfordshire OX5 1EA United Kingdom to Flat 2, 144 Oxford Road Kidlington OX5 1EA on 1 November 2024
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
20 Oct 2022 CERTNM Company name changed ramak properties LTD LTD\certificate issued on 20/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
20 Oct 2022 PSC01 Notification of Ramak Jalali Farahani as a person with significant control on 7 October 2022
18 Oct 2022 AP01 Appointment of Mr Ramak Jalali Farahani as a director on 7 October 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
17 Oct 2022 CERTNM Company name changed lynx estates LIMITED\certificate issued on 17/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-16
07 Oct 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit B 144 Oxford Road Kidlington Oxfordshire OX5 1EA on 7 October 2022
07 Oct 2022 TM01 Termination of appointment of Michael Duke as a director on 7 October 2022
07 Oct 2022 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 7 October 2022
14 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-14
  • GBP 1